Bitcoin Account: 3EM2yWZBS9uDi5bPYjWxpRXewq8jmLLcFt

StatisticValue
Address3EM2yWZBS9uDi5bPYjWxpRXewq8jmLLcFt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5030825
Current Blanace PercentileTop 69.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5209919
Maximum Balance PercentileTop 72.0 %
First Seen Block595146 (09/16/2019 14:16)
Last Seen Block634277 (06/11/2020 21:27)
Account Age (Blocks)270437
Account Age Rank5008383
Account Age PercentileTop 69.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5184591
Deposits From External Accounts PercentileTop 71.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5545386
Deposits From BitMEX Accounts PercentileTop 76.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5545386
Withdrawls To External Accounts PercentileTop 76.6 %
Withdrawls To BitMEX Accounts (BTC)0.0290
Withdrawls To BitMEX Accounts Rank1902938
Withdrawls To BitMEX Accounts PercentileTop 26.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2130131
Number of Deposits from External Accounts PercentileTop 29.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2833688
Number of Deposits from BitMEX Accounts PercentileTop 39.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2833688
Number of Withdrawls to External Accounts PercentileTop 39.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank279822
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.